List of Flash News about multisig transfer
| Time | Details |
|---|---|
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2026-06-22 17:42 UTC |
Ondo: Multisig Sends 150M Tokens Worth $49.56M
Ondo multisig moved 150 million ONDO ($49.56M) to 0xEA5…675e1, part of $147M cumulative since April. Prior batches hit Coinbase. |
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2025-11-13 20:12 UTC |
WLFI Multisig Moves 166.6M WLFI (USD 23.74M) to 7 Wallets — On‑Chain Whale Transfer Alert for Traders
According to @OnchainDataNerd, a WLFI multisig transferred 166.6M WLFI (about USD 23.74M) to seven wallets, with roughly 23.8M WLFI sent to each wallet, source: https://twitter.com/OnchainDataNerd/status/1989184522752311625. The sender address is 0x33CCF78A2091979fbC5A7631e6c71e900715AB78, viewable on Arkham Intel for verification, source: https://intel.arkm.com/explorer/address/0x33CCF78A2091979fbC5A7631e6c71e900715AB78. The post also states that all WLFI held by early buyers remain locked, indicating these transfers are not from retail unlocks, source: https://twitter.com/OnchainDataNerd/status/1989184522752311625. For trading relevance, this concentrated distribution across seven wallets represents a sizable supply movement that warrants monitoring for subsequent exchange inflows and liquidity shifts, source: https://twitter.com/OnchainDataNerd/status/1989184522752311625 and https://intel.arkm.com/explorer/address/0x33CCF78A2091979fbC5A7631e6c71e900715AB78. |
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2025-11-10 00:41 UTC |
ENS (ENS) Whale Alert: 163,000 ENS Moved From Project Multisig to 0x2Cd...5c422; $11.12M Received Since Sep 30, Prior Binance Deposits Noted
According to @ai_9684xtpa, the address 0x2Cd...5c422, described as a purported early ENS investor, received 163,000 ENS worth approximately 2.35 million dollars from the ENS multisig about 12 minutes prior, bringing total receipts since September 30 to about 11.12 million dollars in ENS with no transfers or sales recorded yet. Source: @ai_9684xtpa; Arkham Intelligence intel.arkm.com/explorer/address/0x2Cd5BB500066B913d320Fc9AC52a72422915c422 According to @ai_9684xtpa, this address has historically deposited ENS to Binance after receiving allocations, with the most recent deposit occurring six months ago. Source: @ai_9684xtpa; Arkham Intelligence intel.arkm.com/explorer/address/0x2Cd5BB500066B913d320Fc9AC52a72422915c422 |